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November 18, 2019 at 6:00 PM - Regular Meeting

I. Call to order to open BINA Hearing
I.A. Roll Call
I.B. Pledge of Allegiance
II. Conduct of Public Hearing concerning the intent of the Board of Education to sell $2,175,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District
II.A. Notification of Public - Purpose of the bonds is to increase the District's Working Cash Fund
II.B. Comments from the Board
II.C. Public Opportunity to Present Written Testimony
II.D. Public Opportunity to Present Oral Testimony
III. Motion to Adjourn BINA Hearing
IV. Call to order to Open the Regular Meeting
V. Approval of the Agenda
VI. Public Recognition
VI.A. Board Participation Program
VI.B. Comments from Employees and Public
VII. Consent Agenda
VII.A. Approval of Minutes (October 21, 2019) 
VII.B. Approval of List of Bills (November 2019)
VII.C. Approval of Financial Report (October 2019)
VII.D. Approval of Payroll Report (October 2019)
VII.E. Approval of Minutes and Financials of the BBC (October 2019)
VII.F. Approval of Minutes and Financials of PTO (October 2019)
VII.G. Approval of Financials of the Student Activity Fund Accounts (October 2019)
VIII. Committee Reports
VIII.A. Finance
VIII.B. Policy
VIII.C. Curriculum
VIII.D. Parent - Teacher Advisory
VIII.E. Shared Services
IX. Action Items
IX.A. Unland Insurance Liability Renewal
IX.B. Tentative 2019 Tax Levy
IX.C. Professional Agreement between Morris SD #54 Board of Education and the Morris Elementary Education Association
IX.D. IASB Board Agreements
IX.E. Approval of the Sale and/or Disposal of Unused Kitchen Equipment 
X. Communication
X.A. Superintendent's Report - Dr. Dudek
X.B. Administrative Team's Report 
X.C. Board Communication
XI. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
XII. Action as a Result of Executive Session
XIII. Adjourn
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